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BRIGHTLEMON LIMITED

Company number 04919927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 19 September 2023
28 Sep 2022 AD01 Registered office address changed from 262 Amesbury Avenue London SW2 3BL England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 September 2022
28 Sep 2022 LIQ02 Statement of affairs
28 Sep 2022 600 Appointment of a voluntary liquidator
28 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-20
24 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
02 Oct 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
02 Oct 2021 AD01 Registered office address changed from Ferrari House Field End Road Ruislip HA4 9UU England to 262 Amesbury Avenue London SW2 3BL on 2 October 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Jul 2020 PSC04 Change of details for Mr Leon Tong as a person with significant control on 19 January 2019
30 Jul 2020 PSC01 Notification of Yiyng Wang as a person with significant control on 17 January 2019
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
16 Oct 2019 AD01 Registered office address changed from C/O Edspace Block D Hackney Community College Falkirk Street London N1 6HQ England to Ferrari House Field End Road Ruislip HA4 9UU on 16 October 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
20 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
30 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
10 May 2016 AD01 Registered office address changed from C/O Edspace Edspace Falkirk Street London N1 6HQ England to C/O Edspace Block D Hackney Community College Falkirk Street London N1 6HQ on 10 May 2016
10 May 2016 AD01 Registered office address changed from 12 Epworth Street London EC2A 4DL to C/O Edspace Block D Hackney Community College Falkirk Street London N1 6HQ on 10 May 2016
17 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100